# PhishDestroy threat dossier — akk-seller.com ================================================================ Fetched: 2026-06-07 03:37:22 UTC Canonical: https://phishdestroy.io/domain/akk-seller.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 190.115.22.211 (BZ, Belize City) ASN: AS59692 IQWeb FZ-LLC Hosting org: ProManaged LLC Registrar: NAMECHEAP INC Nameservers: cosmin.ns.cloudflare.com, sureena.ns.cloudflare.com Registered: 2025-06-17 Page title: Akk-seller.com - магазин аккаунтов и почтовых сервисов HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-31 Status: INVALID chain Fingerprint: 6054b07d3fe558ae81c6504466ea611478d2ccc5f939d69fd48fe90241c4149c Subject Alternative Names (related infrastructure — often same operator): - www.akk-seller.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 14:14:32 UTC (by PhishDestroy tracker) First reported: 2026-05-01 11:15:44 UTC (abuse notice filed) Last verified: 2026-06-06 22:22:18 UTC Neutralised: 2026-05-12 02:44:19 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de33e-84de-7029-be14-30c41c945067/ URLQuery: https://urlquery.net/report/056b2a9c-a178-4898-a185-82489b3f19cf Wayback Machine: https://web.archive.org/web/*/akk-seller.com crt.sh CT logs: https://crt.sh/?q=%25.akk-seller.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=akk-seller.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/akk-seller.com URLhaus: https://urlhaus.abuse.ch/host/akk-seller.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 14:15:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies akk-seller.com as a live crypto drainer phishing site that tricks users into connecting crypto wallets. The domain mimics a seller or marketplace to siphon funds directly from victims' wallets once permissions are granted. Technical indicators show the site was registered through Namecheap on June 17, 2025, and resolves to IP 190.115.22.211 with a Let's Encrypt SSL certificate. Only 1 out of 95 VirusTotal security vendors currently flags this domain, making it difficult for standard antivirus tools to detect. The site poses an elevated risk due to its active status and the increasing prevalence of crypto drainer campaigns targeting unsuspecting buyers. The domain was registered through Namecheap Inc. on June 17, 2025, and is equipped with a Let's Encrypt SSL certificate to appear legitimate. It resolves to the IPv4 address 190.115.22.211 and currently evades detection by 94 out of 95 VirusTotal scanners. This low detection rate suggests the threat actors are leveraging fresh infrastructure to avoid immediate blacklisting. The domain's recent creation date and minimal flagging indicate a newly deployed campaign designed to exploit user trust in seller websites. If you visited akk-seller.com, disconnect your wallet immediately and revoke any permissions granted through your wallet’s interface. Do not interact further with the site or any linked payment addresses. Use PhishDestroy to verify the domain’s status before entering any personal or financial information. Report the domain to your organization’s security team or to PhishDestroy’s threat intelligence platform to help prevent others from falling victim. Stay vigilant—crypto drainers often impersonate reputable sellers to exploit haste and trust during transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-1DC13A Favicon MD5: ac639661ad4d32299f13e3de9d737149 TLS cert SHA-256: 6054b07d3fe558ae81c6504466ea611478d2ccc5f939d69fd48fe90241c4149c ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/akk-seller.com/ JSON API: https://api.destroy.tools/v1/check?domain=akk-seller.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 157,760 domains (42,504 alive under monitoring, 114,286 confirmed takedowns/dead). Site: https://phishdestroy.io